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RODING CHINESE RESTAURANT LIMITED

Company number 01950768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2011	TM02	Termination of appointment of Thomas Ho as a secretary	View PDF Termination of appointment of Thomas Ho as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP03	Appointment of Rhea Sau Ying Yeung as a secretary	View PDF Appointment of Rhea Sau Ying Yeung as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	TM02	Termination of appointment of Thomas Ho as a secretary	View PDF Termination of appointment of Thomas Ho as a secretary - link opens in a new window - 1 page (1 page)
16 May 2011	AP03	Appointment of Mrs Rhea Sau Ying Yeung as a secretary	View PDF Appointment of Mrs Rhea Sau Ying Yeung as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	View PDF Solvency statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH06	Cancellation of shares. Statement of capital on 28 April 2011 GBP 32,500	View PDF Cancellation of shares. Statement of capital on 28 April 2011 GBP 32,500 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Mr Peter Kwen Cheung Yeung on 26 March 2010	View PDF Director's details changed for Mr Peter Kwen Cheung Yeung on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
08 May 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 May 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
05 May 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG	View PDF Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG - link opens in a new window - 1 page (1 page)

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